TIE RACK BAGS LIMITED

Company number 04512279

Date	Type	Description	View / Download
30 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
09 May 2013	TM01	Termination of appointment of Joanna O'connor as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Riccardo Maccolini as a director	(1 page)
09 May 2013	AP01	Appointment of Mr Gregory Desmond Edwards as a director	(2 pages)
09 May 2013	AP01	Appointment of Mr Julian Richard Hunt as a director	(2 pages)
18 Mar 2013	CH01	Director's details changed for Mrs Joanna Mary Elizabeth O'connor on 16 March 2013	(2 pages)
18 Oct 2012	AA	Full accounts made up to 31 January 2012	(17 pages)
02 Oct 2012	TM01	Termination of appointment of Martin Morgan as a director	(1 page)
20 Sep 2012	AP01	Appointment of Mr Riccardo Maccolini as a director	(2 pages)
22 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
28 May 2012	AD01	Registered office address changed from C/O Tie Rack Trading Limited Capital Interchange Way Brentford Middlesex TW8 0EX on 28 May 2012	(1 page)
02 Nov 2011	AA	Full accounts made up to 31 January 2011	(17 pages)
13 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(4 pages)
22 Mar 2011	AP01	Appointment of Mrs Joanna Mary Elizabeth O'connor as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Matteo Marchetta as a director	(1 page)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(5 pages)
15 Oct 2010	TM01	Termination of appointment of Corrado Colli as a director	(1 page)
31 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(4 pages)
31 Aug 2010	CH01	Director's details changed for Corrado Colli on 1 August 2010	(2 pages)
20 Apr 2010	CERTNM	Company name changed K.V.Z. (uk) LIMITED\certificate issued on 20/04/10 CONNOT ‐	(3 pages)
09 Apr 2010	AP01	Appointment of Mr Matteo Marchetta as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Andrew Merriman as a director	(1 page)
06 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-23	(1 page)
10 Mar 2010	AP01	Appointment of Mr Martin Jack Morgan as a director	(2 pages)
17 Feb 2010	CERTNM	Company name changed frangi card services LIMITED\certificate issued on 17/02/10 CONNOT ‐	(2 pages)